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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matthew Denis Deary

    Related profiles found in government register
  • Mr Matthew Denis Deary
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 53, Kingsway North, Leicester, LE3 3BD, England

      IIF 1
  • Deary, Matthew Denis
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 2
    • icon of address Units 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, NN6 0QR, England

      IIF 3
  • Deary, Matthew Denis
    British general manager born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1-3, East Road, Kirkwall, Orkney, KW15 1HZ, Scotland

      IIF 4
    • icon of address Unit 6, The Woodyard, Castle Ashby, Northampton, NN7 1LF

      IIF 5
    • icon of address Unit 6 The Woodyard, Castle Ashby, Northampton, NN7 1LF, England

      IIF 6 IIF 7 IIF 8
  • Deary, Matthew Denis
    British operations director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 53, Kingsway North, Leicester, LE3 3BD, England

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,369,059 GBP2024-03-31
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Unit 2 Ty Mawr Enterprise Park, Tan Y Graig Road, Llysfaen, Conwy
    Active Corporate (5 parents)
    Equity (Company account)
    193,436 GBP2024-03-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address 53 Kingsway North, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,436 GBP2024-07-31
    Officer
    icon of calendar 2020-07-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-07-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    MINACRAFT LIMITED - 2002-11-06
    icon of address 1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    999 GBP2024-03-31
    Officer
    icon of calendar 2020-01-07 ~ 2021-10-07
    IIF 8 - Director → ME
  • 2
    icon of address 1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,369,059 GBP2024-03-31
    Officer
    icon of calendar 2020-01-07 ~ 2021-10-07
    IIF 9 - Director → ME
  • 3
    icon of address 1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-01-07 ~ 2021-10-07
    IIF 5 - Director → ME
  • 4
    MINADALE LIMITED - 2002-11-06
    icon of address 1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    900 GBP2024-03-31
    Officer
    icon of calendar 2020-01-07 ~ 2021-10-07
    IIF 7 - Director → ME
  • 5
    icon of address 1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-12-07 ~ 2021-10-07
    IIF 6 - Director → ME
  • 6
    SHELLFISH HATCHERY SYSTEMS LTD - 2020-01-16
    SHELLFISH HATCHERY SERVICES LTD - 2010-07-21
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,393,843 GBP2023-12-31
    Officer
    icon of calendar 2021-04-26 ~ 2021-10-07
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.